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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Boakes, Daniel David
    Born in July 1973
    Individual (13 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, Alison Jane
    Born in February 1966
    Individual (39 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Thoms, Jack Stuart
    Born in May 1972
    Individual (81 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 4
    HONEYWELL INVESTMENTS LIMITED - 2016-04-08
    ORMISTON CONSTRUCTION LIMITED - 2016-01-04
    Dwf (ni) Llp, Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -35,553,597 GBP2024-08-31
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Simmonds, David John
    Director born in October 1969
    Individual (74 offsprings)
    Officer
    2023-10-16 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Marner, Stephanie
    Director born in October 1982
    Individual
    Officer
    2015-03-10 ~ 2016-08-01
    OF - Director → CIF 0
  • 3
    Fraser, Hugh Macpherson Cameron
    Director born in February 1973
    Individual (63 offsprings)
    Officer
    2023-10-16 ~ 2024-09-09
    OF - Director → CIF 0
  • 4
    Eastwood, Bernard Joseph
    Director born in February 1985
    Individual (138 offsprings)
    Officer
    2015-03-10 ~ 2023-10-16
    OF - Director → CIF 0
  • 5
    Donnelly, Eunan Gerard
    Director born in July 1985
    Individual (49 offsprings)
    Officer
    2016-08-01 ~ 2023-10-16
    OF - Director → CIF 0
  • 6
    Flannery, Steven Hugh
    Director born in October 1977
    Individual (9 offsprings)
    Officer
    2016-08-01 ~ 2016-11-22
    OF - Director → CIF 0
  • 7
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (74 offsprings)
    Officer
    2023-10-16 ~ 2023-12-29
    OF - Director → CIF 0
  • 8
    Ebbrell, David Charles
    Director born in October 1975
    Individual (99 offsprings)
    Officer
    2023-10-16 ~ 2024-09-09
    OF - Director → CIF 0
  • 9
    Pearman, Thomas Joseph
    Director born in January 1979
    Individual (150 offsprings)
    Officer
    2023-10-16 ~ 2024-09-09
    OF - Director → CIF 0
parent relation
Company in focus

ROCKFORD NEVIS LIMITED

Previous names
ARTHUR CHAMBERS LIMITED - 2016-08-02
WF TRADERS LIMITED - 2015-08-17
WIREFOX HOLDINGS LIMITED - 2015-06-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Investment Property
2,387,696 GBP2024-08-31
2,356,935 GBP2023-08-31
Fixed Assets
2,387,696 GBP2024-08-31
2,356,935 GBP2023-08-31
Debtors
Current
304,378 GBP2024-08-31
418,018 GBP2023-08-31
Cash at bank and in hand
16 GBP2024-08-31
100 GBP2023-08-31
Current Assets
304,394 GBP2024-08-31
418,118 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-6,654,231 GBP2023-08-31
Net Current Assets/Liabilities
-6,680,632 GBP2024-08-31
-6,236,113 GBP2023-08-31
Total Assets Less Current Liabilities
-4,292,936 GBP2024-08-31
-3,879,178 GBP2023-08-31
Net Assets/Liabilities
-4,292,936 GBP2024-08-31
-3,879,178 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-4,293,036 GBP2024-08-31
-3,879,278 GBP2023-08-31
Equity
-4,292,936 GBP2024-08-31
-3,879,178 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
64,854 GBP2023-08-31
Other Debtors
Current
2,048 GBP2023-08-31
Prepayments/Accrued Income
Current
304,378 GBP2024-08-31
351,116 GBP2023-08-31
Trade Creditors/Trade Payables
Current
14,250 GBP2024-08-31
6,133 GBP2023-08-31
Amounts owed to group undertakings
Current
6,913,702 GBP2024-08-31
6,490,586 GBP2023-08-31
Taxation/Social Security Payable
Current
4,946 GBP2024-08-31
9,053 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
52,128 GBP2024-08-31
148,459 GBP2023-08-31
Creditors
Current
6,985,026 GBP2024-08-31
6,654,231 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
216,175 GBP2024-08-31
216,175 GBP2023-08-31
Between one and five year
120,821 GBP2024-08-31
864,700 GBP2023-08-31
More than five year
337,588 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
336,996 GBP2024-08-31
1,418,463 GBP2023-08-31

Related profiles found in government register
  • ROCKFORD NEVIS LIMITED
    Info
    ARTHUR CHAMBERS LIMITED - 2016-08-02
    WF TRADERS LIMITED - 2016-08-02
    WIREFOX HOLDINGS LIMITED - 2016-08-02
    Registered number NI629873
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast BT1 6HL
    PRIVATE LIMITED COMPANY incorporated on 2015-03-10 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • WIREFOX HOLDINGS LIMITED
    S
    Registered number NI629873
    126, Bangor Road, Holywood, County Down, Northern Ireland, BT18 0ES
    NORTHERN IRELAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WIREFOX CAPITAL PARTNERS LLP - 2016-05-03
    10 High Street, Holywood, Down
    Dissolved Corporate (3 parents)
    Officer
    2015-02-12 ~ 2016-03-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.